Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Karen Mary Moodie as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Moodie on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Karen Mary Moodie on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Paigles Satwell Close Shepherd's Green Henley on Thames Oxfordshire RG9 4QT to Barn Cottage Church Lane Brook Godalming GU8 5UQ on 31 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc auth share cap 10/12/2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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19 Jan 2021 |
TM02 |
Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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